美國司法部指控後 KuCoin 資金外流激增超過 7.8 億美元

由於持續的法律糾紛，庫幣在過去一天經歷了超過 7.8 億美元的大幅淨流出。在此之前，美國司法部提出起訴，商品期貨交易委員會重申加密貨幣為商品。儘管有這些發展，KuCoin 的儲備仍然穩定，持有的加密貨幣超過 51 億美元，對其處理提款的能力沒有明顯影響。

U.S. Justice Department Charges Against KuCoin Lead to Significant Outflow of Funds

美國司法部對庫幣指控導致資金大量外流

Washington, D.C., July 12, 2023 (Newswire) - KuCoin, one of the world's largest cryptocurrency exchanges, has experienced a net outflow of more than $780 million in the past 24 hours following the filing of charges against the company by the U.S. Department of Justice (DOJ) on Tuesday.

華盛頓特區，2023 年 7 月 12 日（新聞專線）- 全球最大的加密貨幣交易所之一庫幣 (KuCoin) 在美國商務部提出指控後，過去 24 小時內淨流出超過 7.8 億美元。司法部（ DOJ）週二。

According to on-chain data from crypto analytics firm Nansen, KuCoin saw a total outflow of $882 million across multiple blockchain networks, including Ethereum, BNB Chain, Avalanche, Fantom, and Polygon, in the 24 hours leading up to midday Wednesday in Asia. This was offset by an inflow of $99 million, resulting in a net outflow of $783 million.

根據加密分析公司 Nansen 的鏈上數據，截至亞洲週三中午之前的 24 小時內，KuCoin 在以太坊、BNB Chain、Avalanche、Fantom 和 Polygon 等多個區塊鏈網路上的總流出額為 8.82 億美元。這被 9,900 萬美元的流入所抵消，導致淨流出 7.83 億美元。

The DOJ unsealed an indictment on Tuesday alleging that KuCoin and two of its founders violated anti-money laundering laws. The indictment asserts that KuCoin failed to register with the Financial Crimes Enforcement Network (FinCEN) as a money services business and failed to implement adequate anti-money laundering and know-your-customer (KYC) procedures.

美國司法部週二公佈了一份起訴書，指控 KuCoin 及其兩名創始人違反了反洗錢法。起訴書稱，KuCoin 未能在金融犯罪執法網絡 (FinCEN) 註冊為貨幣服務企業，也未能實施充分的反洗錢和了解你的客戶 (KYC) 程序。

The Commodity Futures Trading Commission (CFTC) also reiterated in its complaint against KuCoin that ether and several other cryptocurrencies are commodities under the Commodity Exchange Act.

商品期貨交易委員會（CFTC）在對 KuCoin 的投訴中也重申，根據《商品交易法》，以太幣和其他幾種加密貨幣都是商品。

"Given past incidents, it is expected that any significant regulatory crackdown will lead to increased capital outflows," said Martin Lee, Nansen's Content and Head of Communications, in an interview with The Block. "However, as long as the exchange holds deposits and customer funds at a 1:1 ratio, it should remain solvent even in such tensions."

Nansen 的內容和傳播主管 Martin Lee 在接受 The Block 採訪時表示：“鑑於過去發生的事件，任何重大的監管打擊都會導致資本外流增加。” “然而，只要交易所以 1:1 的比例持有存款和客戶資金，即使在這種緊張局勢下，它也應該保持償付能力。”

According to Nansen, KuCoin currently holds $5.1 billion in crypto assets.

Nansen表示，KuCoin目前持有51億美元的加密資產。

Impact on Exchange Reserves

對外匯存底的影響

Data from CryptoQuant, another crypto analytics firm, indicates that KuCoin's bitcoin reserves stood at approximately 6,277 bitcoins and its ether reserves stood at 99,359 ether as of midday Wednesday in Asia.

另一家加密分析公司 CryptoQuant 的數據顯示，截至週三亞洲中午，KuCoin 的比特幣儲備約為 6,277 枚比特幣，以太幣儲備為 99,359 枚以太幣。

"Regarding the exchange, [KuCoin] everything is fine," wrote Ki Young Ju, founder and CEO of CryptoQuant, in a research post. "Withdrawals of BTC and ETH increased, mainly driven by retail users, with a slight impact on the overall reserve. They do not appear to commingle customer funds and have sufficient reserves to process user withdrawals."

CryptoQuant 創始人兼首席執行官 Ki Young Ju 在一篇研究文章中寫道：“關於交易所，[KuCoin] 一切都很好。” “BTC和ETH的提現有所增加，主要是由散戶用戶推動，對整體準備金影響較小。它們似乎沒有混合客戶資金，並且有足夠的準備金來處理用戶提現。”

Disclaimer

免責聲明

The Block is an independent media outlet that provides news, research, and data on the cryptocurrency industry. Since November 2023, Foresight Ventures has been a majority investor in The Block. Foresight Ventures invests in other companies in the crypto space, including Bitget, an anchor LP for Foresight Ventures. The Block maintains its editorial independence and provides objective, impartial, and up-to-date information about the cryptocurrency industry.

The Block 是一家獨立媒體機構，提供有關加密貨幣行業的新聞、研究和數據。自 2023 年 11 月以來，Foresight Ventures 一直是 The Block 的主要投資者。 Foresight Ventures 投資了加密貨幣領域的其他公司，包括 Foresight Ventures 的主要 LP Bitget。 The Block 保持編輯獨立性，提供客觀、公正和最新的加密貨幣行業資訊。

About KuCoin

關於庫幣

KuCoin is a cryptocurrency exchange that was established in 2017 and is headquartered in Seychelles. The company offers a wide range of cryptocurrencies and trading pairs, as well as futures and margin trading. KuCoin has a global presence with offices in multiple countries and serves millions of users worldwide.

KuCoin是一家加密貨幣交易所，成立於2017年，總部位於塞席爾。該公司提供廣泛的加密貨幣和交易對，以及期貨和保證金交易。 KuCoin業務遍及全球，在多個國家設有辦事處，為全球數百萬名用戶提供服務。

About the U.S. Justice Department

關於美國司法部

The U.S. Department of Justice is the primary federal law enforcement agency of the United States. The DOJ is responsible for enforcing federal criminal laws, providing legal advice to the President and other executive branch officials, and representing the United States in litigation.

美國司法部是美國主要的聯邦執法機構。司法部負責執行聯邦刑法，向總統和其他行政官員提供法律建議，並在訴訟中代表美國。

About the Commodity Futures Trading Commission

關於商品期貨交易委員會

The Commodity Futures Trading Commission (CFTC) is an independent U.S. government agency responsible for regulating futures and options markets in the United States. The CFTC's mission is to protect market participants and the public from fraud, manipulation, and abuse in the futures and options markets.

商品期貨交易委員會（CFTC）是一個獨立的美國政府機構，負責監管美國的期貨和選擇權市場。 CFTC 的使命是保護市場參與者和公眾免受期貨和選擇權市場的詐欺、操縱和濫用。